Company NameD4 Developments Scotland Limited
Company StatusDissolved
Company NumberSC471207
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Patricia Devine
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Basement Office
2 Murieston Road
Edinburgh
Midlothian
EH11 2JH
Scotland
Director NameMr Stuart William Devine
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Basement Office
2 Murieston Road
Edinburgh
Midlothian
EH11 2JH
Scotland

Location

Registered Address2 Basement Office
2 Murieston Road
Edinburgh
Midlothian
EH11 2JH
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Shareholders

50 at £1Patricia Devine
50.00%
Ordinary
50 at £1Stuart Devine
50.00%
Ordinary

Financials

Year2014
Net Worth-£648
Cash£5,235
Current Liabilities£375,046

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

13 May 2014Delivered on: 16 May 2014
Persons entitled: Residential Loans Limite

Classification: A registered charge
Particulars: All and whole the land at craigmillar castle gardens edinburgh MID101556.
Outstanding
7 May 2014Delivered on: 14 May 2014
Persons entitled: Residential Loans Limited

Classification: A registered charge
Outstanding

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
19 May 2017Application to strike the company off the register (3 pages)
30 November 2016Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
23 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
16 May 2014Registration of charge 4712070002 (6 pages)
14 May 2014Registration of charge 4712070001 (10 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)